Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30242 Nimekirja kuupäev: 17.05.2025	ALFAYYADH, Faleh AL-FAYYADH, Falih ALFAYYADH, Falih AL FAYYADH, Falih Faisal Fahad	Riik: IQ Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30243 Nimekirja kuupäev: 17.05.2025	BASSIL, Gebran BASSIL, Gebran Gerji BASSIL, Gebran Jerji BASSIL, Gibran BASSIL, Jibran	Riik: LB Aadress: Bank Street, Beirut, Beirut Governorate; Embassies Street, Baabda, Mount Lebanon Governorate; Mar Mikhael Street, Beirut, Beirut Governorate Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30263 Nimekirja kuupäev: 17.05.2025	MOLINA LOPEZ, Eugenio Dario	Riik: GT Aadress: Agua Zarca, Huehuetenango; La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30264 Nimekirja kuupäev: 17.05.2025	CANDADO CANDADO MESSI TUSO ZAPATA GARZON, Jhon Fredy ZAPATA GARZON, John Fredy	Riik: CO Aadress: Av. Cra. 7, No. 130-00, Bogota; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455; El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417; Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390; Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418; Vereda El Silencio, Carepa, Antioquia, 05147 Märkus: (Linked To: CLAN DEL GOLFO) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30265 Nimekirja kuupäev: 17.05.2025	ZAPATA GARZON, Tatiana Margarid ZAPATA GARZON, Tatiana Marguerid	Riik: CO Aadress: Apartado, Antioquia Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30266 Nimekirja kuupäev: 17.05.2025	CORREA SALAS, Euclides	Riik: CO Aadress: Turbo, Antioquia Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30267 Nimekirja kuupäev: 17.05.2025	MURILLO PALACIOS, Einer	Riik: CO Aadress: Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, Antioquia, 00853657 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30268 Nimekirja kuupäev: 17.05.2025	LAS INGENIERIAS S.A.S.	Riik: CO Aadress: Calle 144 16-34, Apto. 404, Bogota, 1020; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, Risaralda Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30269 Nimekirja kuupäev: 17.05.2025	AGROMADERAS ZAGAR S.A.S. FRESNO HOME S.A.S.	Riik: CO Aadress: Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda, 66001 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30270 Nimekirja kuupäev: 17.05.2025	DISTRIECOR S.A.S. GRUPO PATRON LTDA	Riik: CO Aadress: Cra 106A, Nro. 94 15, Nuevo Apartado, Apartado, 05045 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30271 Nimekirja kuupäev: 17.05.2025	MULTIOPERACIONES DE OCCIDENTE S.A.S.	Riik: CO Aadress: Cra 106A, Nro 94 15, Nuevo Apartado, Apartado, 05045 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30282 Nimekirja kuupäev: 17.05.2025	HODA TRADING HODA TRADING CO. HODA TRADING COMPANY SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	Riik: IR Aadress: Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran; No. 225 Teymori St., Langari - Nobonyad Ave., Tehran; No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran; No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran Märkus: (Linked To: IRAN COMMUNICATION INDUSTRIES) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30283 Nimekirja kuupäev: 17.05.2025	PROMA PROMA INDUSTRY PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY CO., LTD. PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD.	Riik: CN Aadress: 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong; 3A, Fook Ying Building, 420 Kins Road, Hong Kong Märkus: (Linked To: HODA TRADING) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30284 Nimekirja kuupäev: 17.05.2025	SOLTECH SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD	Riik: BN; CN Aadress: 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811 Märkus: (Linked To: HODA TRADING) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30285 Nimekirja kuupäev: 17.05.2025	SELTAN MOHAMMEDI, Mohammed SOLTANMOHAMMADI, Mohammad SULTAN MOHMADI, Mohhamad WANG, Chung Lang WANG, Chung Lung WANG, Zhong-Lang	Riik: AE; SG Aadress: 216 Ocean Drive, Sentosa Cove, Singapore, 098622; Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai Märkus: (Linked To: SOLTECH INDUSTRY CO., LTD.) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30286 Nimekirja kuupäev: 17.05.2025	D.E.S. INTERNATIONAL DES INTERNATIONAL DES INTERNATIONAL CO. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO., LTD. DES INTERNATIONAL COMPANY DES INTERNATIONAL COMPANY LIMITED	Riik: AE; CN; SG; TW Aadress: 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110; P.O. Box 112724; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong Märkus: (Linked To: SOLTANMOHAMMADI, Mohammad) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30287 Nimekirja kuupäev: 17.05.2025	NAZ N.A.Z. TECHNOLOGY NAZ TECHNOLOGY NAZ TECHNOLOGY CO. NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD	Riik: CN; TW Aadress: 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong; Building 10, Shiguan Industrial Park, Shenzhen, 518106; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City Märkus: (Linked To: SOLTANMOHAMMADI, Mohammad) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30288 Nimekirja kuupäev: 17.05.2025	SUN, Amber SUN, Shih Mei SUN, Shih-Mei SUN, Shi Mei SUN, Shi-Mei	Riik: TW Aadress: No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30289 Nimekirja kuupäev: 17.05.2025	ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN ARTIN SANAT TABAN CO SOLMATE	Riik: AE; IR; SG; TW Aadress: #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran; 1 North Bridge Road, #25-05, High Street Center, 179094; 3rd Floor, No 158, Keshavarz Str., Tehran; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai; P.O. Box 112724, Dubai; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	30290 Nimekirja kuupäev: 17.05.2025	BANIHASHEMI CHAHAROM, Seyed Mohammad BANIHASHEMI, Mohammad	Riik: IR Aadress: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21802 tulemust leitud.